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Topic: Crypto / Fiat exchange .... Transactions processing over Eur 20,000 (Read 162 times)

hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
~

Thanks for pointing that out. Instead, place KYC rules in the OP. I see some negative reviews because your customers are complaining about freezing funds with KYC requests[1]. And your one reason for responding to a complaint, I find ridiculous (an attempt to get free money Roll Eyes ).
Quote
As noted on the e-mail sent, Instacoins actually did attempt to refund the monies sent, however the charges incurred would be larger than your wire transfer, making it impossible for us to refund
In a case like this, is there no consideration of returning in some other way than the customer gets nothing?


1. https://www.trustpilot.com/review/instacoins.com?stars=1
newbie
Activity: 4
Merit: 0
depending on volume, transaction value, risk & currencies.
Speaking of risk, tbh the maximum amount offered is huge, it's hard to trust new people.
If you have a trusted account that is used to running exchange business elsewhere, please attach it here just to make sure your offer is reasonable.


* Instacoins primarily services merchants and clients within the luxury markets (e.g. aviation, automotive, yachting, real estate, gaming, fine arts, hospitality & travelling), thus the Eur 20K minimum order at OTC desk. We welcome other industries ofc.

* www.instacoins.com / [email protected]

* For more detailed info, please have a look at the following PDF = https://pdfhost.io/v/RBN75qwet_Instacoins_Introduction_Brochure_2022

Any questions drop me an email.
newbie
Activity: 4
Merit: 0
Can exchange crypto / fiat for transaction values over Eur 20,000, at highly reasonable % depending on volume, transaction value, risk & currencies
What is your mode of payment for fiat transactions? Are you doing international transfers? Why should anyone deal with you instead of dealing on already established platforms like binance for p2p trading? Do you have any good public trust score anywhere on the internet ?

* Instacoins offers OTC desk service, does not hold an order book and quotes a spread on the price from an independent price source.

* Process = Contact Us => Get On-Boarded => Request a Trade => Final Step Transaction

* Advantages: 1-on-1 Service; 24/7 Live support coverage; Very competitive market prices; Expertise & state-of-the-art technology; Quick onboarding; Global presence; 

* Quotes can be requested over Email / Skype / WhatsApp / Telegram - for the most personalized and fair service ever.

* We have client testimonials from clients across (aviation; automotive; igaming; luxury fashion & retail) industries

More info: www.instacoins.com / [email protected]
hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
depending on volume, transaction value, risk & currencies.
Speaking of risk, tbh the maximum amount offered is huge, it's hard to trust new people.
If you have a trusted account that is used to running exchange business elsewhere, please attach it here just to make sure your offer is reasonable.
hero member
Activity: 1050
Merit: 681
Can exchange crypto / fiat for transaction values over Eur 20,000, at highly reasonable % depending on volume, transaction value, risk & currencies
What is your mode of payment for fiat transactions? Are you doing international transfers? Why should anyone deal with you instead of dealing on already established platforms like binance for p2p trading? Do you have any good public trust score anywhere on the internet ?
newbie
Activity: 4
Merit: 0
Hi there, new to this forum.

Can exchange crypto / fiat for transaction values over Eur 20,000, at highly reasonable % depending on volume, transaction value, risk & currencies.
if interested to discuss message me here. Also, available on skype / whatsapp / telegram / signal.

Offering personalized service, trade over email, phone or messaging app. Trade crypto-to-crypto, crypto-to-fiat and fiat-to-crypto.

FIAT accepted = EUR, USD, GBP, CAD, AUD, CHF, NOK, ZAR
Crypto accepted = BTC, ETC, USDT

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